LEE FILTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 02/08/242 August 2024 | Micro company accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Director's details changed for Mr Jasminder Singh Kalsey on 2024-06-04 |
| 02/07/242 July 2024 | Appointment of Terra Alina Bliss as a director on 2024-06-30 |
| 02/07/242 July 2024 | Termination of appointment of Mark Vincent Furssedonn as a director on 2024-06-30 |
| 19/06/2419 June 2024 | Register(s) moved to registered inspection location Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD |
| 19/06/2419 June 2024 | Register inspection address has been changed to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD |
| 15/05/2415 May 2024 | Director's details changed for Mr Jasminder Singh Kalsey on 2020-05-01 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 15/02/2415 February 2024 | Change of details for Panavision Europe Limited as a person with significant control on 2021-04-30 |
| 15/02/2415 February 2024 | Change of details for Panavision Europe Limited as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Micro company accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/207 October 2020 | DIRECTOR APPOINTED MR MARK VINCENT FURSSEDONN |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RUFFELL |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLEN |
| 29/07/2029 July 2020 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY MILFORD SECRETARIES LIMITED |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 200 STRAND LONDON WC2R 1DJ |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 05/02/205 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOSLAND |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR JASMINDER SINGH KALSEY |
| 13/02/1613 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/02/1519 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | CORPORATE SECRETARY APPOINTED MILFORD SECRETARIES LIMITED |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY GLOVERS SECRETARIES LIMITED |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 6 YORK STREET LONDON W1U 6QD ENGLAND |
| 11/02/1311 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY THOMAS ALLEN / 08/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES RUFFELL / 08/02/2012 |
| 08/02/128 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GOSLAND |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM CORPORATE OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU |
| 28/06/1128 June 2011 | CORPORATE SECRETARY APPOINTED GLOVERS SECRETARIES LIMITED |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ADOPT ARTICLES 07/01/2011 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL HURDLE |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HURDLE |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR WILLIAM FERGUSON GOSLAND |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES RUFFELL / 25/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED WILLIAM FERGUSON GOSLAND |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: THE OLD HOUSE SHEPPERTON STUDIOS STUDIOS ROAD SHEPPERTON MIDDX TW17 OQD |
| 07/02/037 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9626 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/07/922 July 1992 | S252 DISP LAYING ACC 28/05/92 |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/92 |
| 06/04/926 April 1992 | COMPANY NAME CHANGED HARPFAST LIMITED CERTIFICATE ISSUED ON 07/04/92 |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 05/02/925 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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